CHALLENGE LOGISTICS LIMITED
WIGAN

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Company number 03846205
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 3 BEECHAM COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Paedar James O'reilly as a director on 14 September 2016; Appointment of David Christopher Foreman as a director on 14 September 2016. The most likely internet sites of CHALLENGE LOGISTICS LIMITED are www.challengelogistics.co.uk, and www.challenge-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Challenge Logistics Limited is a Private Limited Company. The company registration number is 03846205. Challenge Logistics Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Challenge Logistics Limited is 3 Beecham Court Smithy Brook Road Wigan Lancashire Wn3 6pr. . COTTOM, Gary is a Director of the company. CROPPER, Richard William is a Director of the company. CROPPER, Thomas Edward is a Director of the company. FOREMAN, David Christopher is a Director of the company. O'REILLY, Paedar James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MITCHELL, Hannah Marie has been resigned. Secretary SCOTT, Hilary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SCOTT, Alistair Gibson has been resigned. Director SCOTT, Hilary has been resigned. Director TAYLOR, John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
COTTOM, Gary
Appointed Date: 25 January 2016
58 years old
Director
CROPPER, Richard William
Appointed Date: 03 July 2012
42 years old
Director
CROPPER, Thomas Edward
Appointed Date: 03 July 2012
46 years old
Director
FOREMAN, David Christopher
Appointed Date: 14 September 2016
44 years old
Director
O'REILLY, Paedar James
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 February 2000
Appointed Date: 22 September 1999
Secretary
MITCHELL, Hannah Marie
Resigned: 14 July 2014
Appointed Date: 03 July 2012
Secretary
SCOTT, Hilary
Resigned: 03 July 2012
Appointed Date: 02 February 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 February 2000
Appointed Date: 22 September 1999
73 years old
Director
SCOTT, Alistair Gibson
Resigned: 03 July 2012
Appointed Date: 02 February 2000
75 years old
Director
SCOTT, Hilary
Resigned: 03 July 2012
Appointed Date: 02 February 2000
70 years old
Director
TAYLOR, John
Resigned: 30 September 2015
Appointed Date: 28 March 2014
54 years old

Persons With Significant Control

The Recruitment Shed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALLENGE LOGISTICS LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Appointment of Paedar James O'reilly as a director on 14 September 2016
14 Nov 2016
Appointment of David Christopher Foreman as a director on 14 September 2016
11 Nov 2016
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 81 more events
14 Feb 2000
Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2
14 Feb 2000
Registered office changed on 14/02/00 from: somerset house temple street birmingham west midlands B2 5DN
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
22 Sep 1999
Incorporation

CHALLENGE LOGISTICS LIMITED Charges

14 September 2016
Charge code 0384 6205 0009
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
22 October 2013
Charge code 0384 6205 0008
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
1 October 2013
Charge code 0384 6205 0007
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0384 6205 0006
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
25 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Fixed & floating charge
Delivered: 19 July 2012
Status: Satisfied on 7 March 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 July 2012
Debenture
Delivered: 7 July 2012
Status: Satisfied on 17 April 2014
Persons entitled: Alistair Scott and Hilary Scott
Description: Fixed and floating charge over the undertaking and all…
28 April 2000
All assets debenture
Delivered: 6 May 2000
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 12 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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